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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Edness - Stacey

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (79)

Role From To Incorporation Jurisdiction Status Data From
Tenroch Reinsurance Company (Bermuda) Ltd. Secretary 10-APR-2007 27-JUN-2008 06-DEC-2005 Bermuda - Paradise Papers
Chartfield Reinsurance Company Ltd. Secretary 16-APR-2007 22-MAR-2011 29-MAR-2007 Bermuda - Paradise Papers
JEMME Limited Secretary 20-NOV-2006 30-JAN-2009 20-NOV-2006 Bermuda - Paradise Papers
Oakmont Investment Holdings Ltd. Secretary 07-SEP-2006 25-SEP-2007 05-JUN-1997 Bermuda - Paradise Papers
Sloan Investment Holdings Ltd. Secretary 07-SEP-2006 25-SEP-2007 05-JUN-1997 Bermuda - Paradise Papers
Sheldon Investments Ltd. Secretary 31-MAR-2007 15-SEP-2008 08-MAR-1990 Bermuda - Paradise Papers
Cecoa Ltd. Secretary 17-AUG-2007 09-OCT-2007 16-SEP-1994 Bermuda - Paradise Papers
ParaLife Re Ltd. Secretary 29-JAN-2007 30-DEC-2010 14-AUG-2006 Bermuda - Paradise Papers
Amerimed Insurance Ltd. Secretary 27-MAR-2008 14-MAR-2011 06-NOV-2002 Bermuda - Paradise Papers
Icehold Ltd. Secretary 31-OCT-2007 02-DEC-2008 16-SEP-1994 Bermuda - Paradise Papers
Walton Insurance Limited Secretary 28-MAR-2007 18-JAN-2008 08-OCT-1971 Bermuda - Paradise Papers
Morgan Stanley Reinsurance Ltd. Secretary 16-FEB-2010 30-MAR-2012 12-FEB-2010 Bermuda - Paradise Papers
WG Holding Ltd. Secretary 23-MAR-2007 12-FEB-2008 03-APR-2003 Bermuda - Paradise Papers
WG Re Ltd. Secretary 23-MAR-2007 12-FEB-2008 05-MAY-2003 Bermuda - Paradise Papers
Gallagher Holdings Bermuda Company Limited Secretary 03-OCT-2006 14-DEC-2010 23-DEC-2005 Bermuda - Paradise Papers
Syncro Re I Ltd. Secretary 20-NOV-2006 01-SEP-2010 20-NOV-2006 Bermuda - Paradise Papers
WG Trading Ltd. Secretary 23-MAR-2007 12-FEB-2008 04-APR-2003 Bermuda - Paradise Papers
Rugged Limited Secretary 08-DEC-2006 08-SEP-2010 05-JAN-1984 Bermuda - Paradise Papers
Domar Ltd. Secretary 30-AUG-2007 14-JUN-2010 12-SEP-1995 Bermuda - Paradise Papers
Columbia Indemnity Company Ltd. Secretary 01-AUG-2007 30-APR-2010 11-MAY-2007 Bermuda - Paradise Papers
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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more